SUFFOLK ENTERPRISES LIMITED
22 MOODY STREET, LONDON E1 4BY- Active
- Private Limited Company
- Company No. 11927436
- Last Updated: 01 Mar 2024
Company Profile
SUFFOLK ENTERPRISES LIMITED was incorporated on Friday, April 5, 2019 as a Private Limited Company with registered address in LONDON. SUFFOLK ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 5 months and 29 days.
| Name | SUFFOLK ENTERPRISES LIMITED |
|---|---|
| Company number | 11927436 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 MOODY STREET LONDON E1 4BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Kristel Puusepp Nationality: Estonian |
Dates: Monday, April 15, 2019 - present
ownership of shares 75 to 100 percent
|
| Monica Alexandra Mejia Nationality: Italian |
Dates: Friday, April 5, 2019 - Monday, April 15, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-247 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 03 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUFFOLK ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUFFOLK ENTERPRISES LIMITED | 05 Apr 2019 |